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DERIVATION SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derivation Software Limited. The company was founded 26 years ago and was given the registration number 03633831. The firm's registered office is in LONDON. You can find them at 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DERIVATION SOFTWARE LIMITED
Company Number:03633831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Secretary08 April 2016Active
8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Secretary01 June 2023Active
8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Director01 June 2023Active
8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Director08 April 2016Active
2, Cozens Close, Long Crendon, Aylesbury, United Kingdom, HP18 9LG

Secretary03 December 2007Active
195a Goldhurst Terrace, London, NW6 3ER

Secretary18 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 September 1998Active
43 Ferry Road, Marston, Oxford, OX3 0EU

Director04 March 1999Active
8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Director08 April 2016Active
14 Berther Road, Hornchurch, RM11 3HS

Director31 January 2008Active
7, Eagle Drive, Flitwick, Bedford, England, MK45 1RH

Director18 September 1998Active
Bourne Farm, Kington, Worcester, WR7 4DH

Director07 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 September 1998Active

People with Significant Control

Mr Anvaraly Jiva
Notified on:08 April 2016
Status:Active
Date of birth:March 1952
Nationality:French
Country of residence:England
Address:8-10 Old Jewry, 8-10 Old Jewry, London, England, EC2R 8DN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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